Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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03 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Peter John Chard on 18 July 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr John Dominic Deacon as a person with significant control on 12 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 of the companies act 2006 09/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 12 July 2022
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes Bucks MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
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17 Jun 2022 |
AD01 |
Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 17 June 2022
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2020 |
AD01 |
Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT United Kingdom to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU on 23 November 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of Michaela Madeleine Rolfe as a person with significant control on 24 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Peter John Chard as a person with significant control on 24 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr John Dominic Deacon as a person with significant control on 24 April 2020
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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22 Apr 2020 |
PSC01 |
Notification of Peter John Chard as a person with significant control on 21 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Miss Michaela Madeleine Rolfe as a person with significant control on 21 April 2020
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16 Apr 2020 |
SH02 |
Statement of capital on 20 March 2020
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